1 Homes New Zealand Limited (issued an NZ business number of 9429046309686) was incorporated on 23 Aug 2017. 2 addresses are currently in use by the company: 40N Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered). 10000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 3332 shares (33.32 per cent of shares), namely:
Ej Trading Trustee Limited (an entity) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 33.32 per cent of all shares (3332 shares); it includes
Panyao Investment Trustee Limited (an entity) - located at Blockhouse Bay, Auckland. Moving on to the next group of shareholders, share allocation (3332 shares, 33.32%) belongs to 1 entity, namely:
Allbright Trustee Limited, located at Auckland (an entity). "Rental of residential property" (business classification L671160) is the classification the ABS issued 1 Homes New Zealand Limited. Our information was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
40n Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 23 Aug 2017 |
Name and Address | Role | Period |
---|---|---|
Zhiyan Pan
Point Chevalier, Auckland, 1022
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - current |
Wei Liu
Epsom, Auckland, 1023
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
Bing Wang
Mairangi Bay, Auckland, 0630
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - 27 Jan 2023 |
Coral Du
West Harbour, Auckland, 0618
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - 21 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Ej Trading Trustee Limited Shareholder NZBN: 9429049208191 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
02 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Panyao Investment Trustee Limited Shareholder NZBN: 9429049019278 Entity (NZ Limited Company) |
Blockhouse Bay Auckland 0600 |
02 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Allbright Trustee Limited Shareholder NZBN: 9429048826549 Entity (NZ Limited Company) |
Auckland 1023 |
16 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Bing Individual |
Mairangi Bay Auckland 0630 |
23 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Pan, Zhiyan Individual |
Point Chevalier Auckland 1022 |
23 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu, Wei Director |
Epsom Auckland 1023 |
16 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Du, Coral Individual |
West Harbour Auckland 0618 |
28 Nov 2017 - 01 Mar 2018 |
Coral Du Director |
West Harbour Auckland 0618 |
28 Nov 2017 - 01 Mar 2018 |
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